LINXON PVT LTD

Company number 11116970

Date	Type	Description	View / Download
22 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(112 pages)
08 Apr 2021	AP01	Appointment of Mr Stephen Morriss as a director on 23 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Craig Muir as a director on 22 March 2021	(1 page)
22 Mar 2021	AD04	Register(s) moved to registered office address Woodcote Grove Ashley Road Epsom Surrey KT18 5BW	(1 page)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(108 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(4 pages)
20 Nov 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
10 Oct 2019	AP01	Appointment of Mrs Janet Oh as a director on 10 October 2019	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Pierre St-Arnaud as a director on 9 October 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
17 Jul 2019	AP01	Appointment of Mr Craig Muir as a director on 11 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Mr Jan Niklas Persson as a director on 11 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Patrick David Fragman as a director on 11 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Marie-Claude Dumas as a director on 11 July 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
16 Apr 2019	PSC07	Cessation of Abb Ltd as a person with significant control on 31 August 2018	(1 page)
16 Apr 2019	PSC02	Notification of Snc-Lavalin (Gb) Limited as a person with significant control on 1 September 2018	(2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 August 2018 USD 1,000,100	(8 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 USD 100	(4 pages)
04 Sep 2018	AD03	Register(s) moved to registered inspection location Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL	(1 page)